Experts in Cross Border
Criminal Intelligence, Investigations and Asset Recovery
AA Agencia Antifraude is a dedicated, international investigation team combatting and safeguarding clients from cybercrime.
Experts in cybercrime intelligence and covert surveillance
As featured on
Before choosing any other recovery service, ask for a video call and confirm their licencing authority, company registration, and credentials with law enforcement.
FW Global expertise and knowledge are trusted and recognised by leading state, federal and international law enforcement agencies.
NSW Police Force Master Investigation Licence: 410843633 - Florida License Number: A1900003
Philippines National Police
Awarded multiple Plaques of Appreciation by the Philippines National Police, Anti-Cybercrime Group
Philippines National Police
Awarded multiple Plaques of Appreciation by the Philippines National Police, Anti-Cybercrime Group
NSW Police Force
Recognised for contribution to NSW Police Force Asian Crime Seminar
Philippine Securities and Exchange Commission
Certificate of Appreciation as a subject matter expert.
International HQ: 1300 439 456
Spain: +34 632197549
Australia: +61 (02) 8328 0402
AA Agencia Antifraude and the INTERNATIONAL ASSOCIATION
OF CYBERCRIME PREVENTION presents:
The Global Financial Crimes Summit 2024 was a resounding success. We extend our heartfelt thanks to the sponsors, speakers, delegates, and everyone who contributed to making this historic event possible.
Making Global headlines
We have the expertise and proven capability
AA Agencia Antifraude offers a range of intelligence, investigative and asset recovery services across all international jurisdictions. If you have been a victim of an internet scam or organised fraud such as
AA Agencia Antifraude offers a range of intelligence, investigative and asset recovery services across all international jurisdictions. If you have been a victim of an internet scam or organised fraud such as investment fraud , investment fraud, investment fraud
or securities fraud, we have an international team that has recovered millions of dollars in assets for clients. For further information or to discuss assistance, contact AA Agencia Antifraude today.
The threat of cybercrime is one of the most defining issues of modern times
For many years, AA Agencia Antifraude has been investigating, exposing and disrupting financially motivated criminals and cyber fraud syndicates in all parts of the world. We deliver valuable protection through targeted cyber intelligence operations, covert surveillance operations and by regularly referring intelligence and evidence to state, federal and international law enforcement agencies.
$6 Trillion USD
In damages in 2021, that’s $190,000 every second
155 million +
Data exposures world wide in 2020
$66,789,768,76
USD since you have been viewing this page
International reach
Around the clock, around the world
AA Agencia Antifraude is headquartered in Sydney, Australia, with offices and representatives around the globe in the UK, Europe, USA, Africa and South East Asia, the world’s largest hub for many types of cybercrime.
Our Solutions
Successful investigations have AA Agencia Antifraude behind them
Investigation
Success Stories
Patrick D - Thailand
Contact details available upon request
I am a retired engineer in my early 70s living in Thailand. AA Agencia Antifraude recovered $177,000 for me after I was scammed online in a shipping container leasing scam. The money was recovered after AA Agencia Antifraude identified the real identity of the fraudster involved and privately negotiated with his lawyers. AA Agencia Antifraude also recovered $20,000 which I paid to an online recovery company that also turned out to be a scam, after tracking down the owner of the company in Dubai and confronting him. I highly recommend AA Agencia Antifraude to anyone who has been scammed online. They are very professional and do amazing work. I can be contacted privately to verify this testimonial.
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Latest media insights
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The 16Shop Scam Empire: How Global Phishing Schemes Are Stealing Millions
Around the clock, around the world
AA Agencia Antifraude has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.
The experts in cybercrime intelligence
Before choosing any other recovery service, ask for a video call and confirm their licencing authority, company registration, and credentials with law enforcement.
AA Agencia Antifraude expertise and knowledge are trusted and recognised by leading state, federal and international law enforcement agencies.
NSW Police Force Master Investigation Licence: 410843633 - Florida License Number: A1900003
Philippines National Police
Awarded multiple Plaques of Appreciation by the Philippines National Police, Anti-Cybercrime Group
Philippines National Police
Awarded multiple Plaques of Appreciation by the Philippines National Police, Anti-Cybercrime Group
NSW Police Force
Recognised for contribution to NSW Police Force Asian Crime Seminar
Philippine Securities and Exchange Commission
Certificate of Appreciation as a subject matter expert.